News Detail

Date/Time
25 Sep 2020 08:58:00
Headline
Notification of the Board' s Resolutions regarding the Assets Disposition of SHREIT, the Connected Transaction of SHREIT and the Person Related to the REIT Manager, the Dissolution and Call for EGM of Trust Unitholders No. 2/2020 of SHREIT (Revised)
Symbol
SHREIT
Source
SHREIT
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced                           : 24-Sep-2020
Meeting date of unitholders              : 02-Nov-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Oct-2020
meeting
Ex-meeting date                          : 07-Oct-2020
Significant agenda item                  :
  - Connected Transaction
  - Acquisition or Disposition of Assets
  - Agenda Item 4:    To consider and approve the capital reduction of SHREIT;
Agenda Item 5:     To consider and approve the dissolution, liquidation, and 
appointment of a liquidator of SHREIT; and
Agenda Item 6:    Other Businesses (if any)
Venue of the meeting                     : at the Company Head Office, Sathorn 
Meeting Room, M Floor, Empire Tower, No. 1, South Sathorn Road, Yannawa,
Sathorn, Bangkok 10120
Remark                                   :
The agenda items are as follows:?

Agenda Item 1:    To consider and acknowledge the minutes of Extraordinary General 
Meeting of the Trust Unitholders No.1/2020 dated 25 June 2020;

Agenda Item 2:    To consider and approve the assets disposition of Strategic 
Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust by
selling shares of SHH and SHH2 to the Offeror with respect to the relevant
conditions, including the authorization to the Board of Directors of the Company
 to enter into negotiations and/or agreements, to determine,
amend, change the details or conditions of, to execute the related agreements, 
memorandum, and documents;

Agenda Item 3:    To consider and approve the entering into the connected 
transaction of SHREIT with a person related to the REIT Manager;

Agenda Item 4:    To consider and approve the capital reduction of SHREIT;

Agenda Item 5:     To consider and approve the dissolution, liquidation, and 
appointment of a liquidator of SHREIT; and

Agenda Item 6:    Other Businesses (if any)
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